SCAM BROKERS
Scam brokers on file.
Every operator below is a case file we’ve worked or are actively tracking. Search by name, click through to read the full investigation.
11,435 SCAM BROKERS · PAGE 1 OF 318
“APP XTB OPTION TRADING” — on the Cryptoblackbird Watchlist
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“App:talken” — on the Cryptoblackbird Watchlist
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“AURUM FOUNDATION LTD”: case file from our team
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“Gold Trade Funds 0nline — on the Cryptoblackbird Watchlist
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“MEXC EXCHANGE” — on the Cryptoblackbird Watchlist
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“Österreich GeldWert”: case file from our team
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“Pione Wallet”: case file from our team
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«Omni TradeX Limited»: case file from our team
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(31) Stock Strategy Plan: case file from our team
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(90) Stock Signal Room — on the Cryptoblackbird Watchlist
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01LUHAR — on the Cryptoblackbird Watchlist
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1000xelite: case file from our team
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12 West Capital Management — on the Cryptoblackbird Watchlist
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127 Stock market hot spot tracking group: case file from our team
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1314xj: case file from our team
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17 Deep Investment: case file from our team
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1markets — on the Cryptoblackbird Watchlist
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1PrimeOptions — on the Cryptoblackbird Watchlist
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1st American Securities: case file from our team
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1st New York Financial Corporation — on the Cryptoblackbird Watchlist
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1Swiss: case file from our team
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1uurkredietnl: case file from our team
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2311 Creative Firm Co., Ltd — on the Cryptoblackbird Watchlist
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24 Trade Expert: case file from our team
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247 Options Trade — on the Cryptoblackbird Watchlist
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247activetraders: case file from our team
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247Bitxconnect: case file from our team
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247Crypto Trade: case file from our team
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24brickstonefx: case file from our team
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24cryptoindex — on the Cryptoblackbird Watchlist
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24era — on the Cryptoblackbird Watchlist
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24htrading: case file from our team
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24Option: case file from our team
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24OptionBot — on the Cryptoblackbird Watchlist
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24OptionForex 24OptionForex Investment Group — on the Cryptoblackbird Watchlist
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24Yield — on the Cryptoblackbird Watchlist
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